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新洁能(605111.SH)发布上半年业绩,归母净利润2.35亿元,增长8.03%
智通财经网· 2025-08-19 14:59
Core Viewpoint - New Clean Energy (605111.SH) reported a revenue of 930 million yuan for the first half of 2025, reflecting a year-on-year growth of 6.44% and a net profit attributable to shareholders of 235 million yuan, up 8.03% year-on-year [1] Financial Performance - Revenue for the reporting period was 930 million yuan, representing a 6.44% increase compared to the previous year [1] - Net profit attributable to shareholders reached 235 million yuan, marking an 8.03% year-on-year growth [1] - Net profit excluding non-recurring gains and losses was 207 million yuan, showing a decrease of 3.22% year-on-year [1] - Basic earnings per share stood at 0.57 yuan [1] Operational Highlights - The chip foundry supply remained stable, with a steady increase in chip delivery volume [1] - The 12-inch process platform at Huahong FAB9 successfully commenced operations and achieved mass production [1] - Products such as FRD and SiCMOSFET entered mass production [1] - The company integrated packaging resources while maintaining the integrity of the existing supply chain and developed packaging suppliers to meet specific customer needs [1] - Completed the development of IGBT CP testing resources and enhanced order delivery cycle management through the development of production cycle reports [1] - Further digitalization of packaging operation management systems was promoted [1]
新洁能(605111.SH):上半年净利润2.35亿元,同比增长8.03%
Ge Long Hui A P P· 2025-08-19 14:31
Core Viewpoint - New Energy (605111.SH) reported a revenue of 930 million yuan for the first half of 2025, reflecting a year-on-year growth of 6.44% [1] - The net profit attributable to shareholders reached 235 million yuan, marking an 8.03% increase year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 207 million yuan, showing a decline of 3.22% year-on-year [1] - Basic earnings per share stood at 0.57 yuan [1]
新洁能:2025年半年度净利润约2.35亿元,同比增加8.03%
Mei Ri Jing Ji Xin Wen· 2025-08-19 13:56
Core Viewpoint - New Energy's semi-annual performance report indicates steady growth in revenue and profit for the first half of 2025, reflecting a positive trend in the company's financial health [2] Financial Performance - The company's operating revenue for the first half of 2025 is approximately 930 million yuan, representing a year-on-year increase of 6.44% [2] - The net profit attributable to shareholders is around 235 million yuan, showing a year-on-year growth of 8.03% [2] - Basic earnings per share stand at 0.57 yuan, which is an increase of 9.62% compared to the previous year [2]
新洁能:8月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 13:41
每经头条(nbdtoutiao)——一纸文件征求意见,药店老板们睡不着觉了 2024年1至12月份,新洁能的营业收入构成为:电子元器件占比99.59%,其他业务占比0.41%。 (记者 王晓波) 截至发稿,新洁能市值为143亿元。 每经AI快讯,新洁能(SH 605111,收盘价:34.4元)8月19日晚间发布公告称,公司第五届第三次董事 会会议于2025年8月19日以通讯方式召开。会议审议了《公司2025年半年度报告及摘要的议案》等文 件。 ...
新洁能(605111) - 关于拟注销2024年股票期权激励计划部分股票期权的公告
2025-08-19 13:35
证券代码:605111 证券简称:新洁能 公告编号:2025-044 无锡新洁能股份有限公司 重要内容提示: 股票期权回购数量:0.95 万股 2025 年 8 月 19 日,无锡新洁能股份有限公司(以下简称"公司")召开第 五届董事会第三次会议,审议通过了《关于注销 2024 年股票期权激励计划部分 股票期权的议案》。鉴于公司 2024 年股票期权激励计划激励对象中 3 名激励对 象因离职,已不具备激励对象资格,根据《中华人民共和国公司法》以及公司《2024 年股票期权激励计划(草案)》(以下简称"激励计划")等相关规定,公司拟 注销其已登记但尚未行权的股票期权 0.95 万股。具体情况如下: 一、公司股权激励计划情况 1、2024 年 12 月 25 日,公司第四届董事会第十九次会议审议通过了《关于 <无锡新洁能股份有限公司 2024 年股票期权激励计划(草案)>及其摘要的议案》、 《关于<无锡新洁能股份有限公司 2024 年股票期权激励计划实施考核管理办法> 的议案》、《关于提请股东大会授权董事会及其授权人士办理公司 2024 年股票 期权激励计划相关事宜的议案》,公司第四届监事会第十七次会议审议通过了 ...
新洁能(605111) - 关于拟注销部分股票期权通知债权人的公告
2025-08-19 13:35
证券代码:605111 证券简称:新洁能 公告编号:2025-045 根据《公司法》等相关法律、法规的规定,公司债权人自接到公司通知之日 起 30 日内、未接到通知者自本公告披露之日起 45 日内,均有权凭有效债权文件 及相关凭证要求公司清偿债务或者提供相应担保。 债权人如未在规定期限内行使上述权利的,不会因此影响其债权的有效性, 相关债务(义务)将由公司根据原债权文件的约定继续履行。 债权申报所需材料:公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的,需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件;委托他人申报的,除上述 文件外,还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。 无锡新洁能股份有限公司 关于拟注销部分股票期权通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、通知债权人的原由 2025 年 8 月 19 日,无锡新洁能股份有限公司(以下简称"公司")召开第五 届董事会第三次会议,审议通过了《关于注销 202 ...
新洁能(605111) - 关于无锡新洁能股份有限公司2024年股票期权激励计划注销部分股票期权实施之法律意见书
2025-08-19 13:35
关于无锡新洁能股份有限公司 2024年股票期权激励计划注销部分股票期权实施 之 一、本所律师声明事项 1、本所依据《律师事务所从事证券法律业务管理办法》和《律师事务所证 券法律业务执业规则(试行)》等有关规定,编制和落实了查验计划,亲自收集 证据材料,查阅了按规定需要查阅的文件以及本所认为必须查阅的其他文件。在 公司保证提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本 材料、复印材料、确认函或证明,提供给本所的文件和材料是真实、准确、完整 和有效的,并无任何隐瞒、虚假或重大遗漏之处,且文件材料为副本或复印件的, 其与原件一致和相符的基础上,本所合理、充分地运用了包括但不限于与公司经 办人员沟通、书面审查、复核等方式进行了查验,对有关事实进行了查证和确认。 法 律 意 见 书 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 邮 编 : 2 1 0 0 1 9 电 话 : + 8 6 2 5 - 8 3 3 0 4 4 8 0 传 真 : + 8 6 2 5 - 8 3 3 2 9 3 3 5 _________________________________________ ...
新洁能(605111) - 广发证券关于无锡新洁能股份有限公司部分募集资金投资项目延期的核查意见
2025-08-19 13:35
广发证券股份有限公司关于无锡新洁能股份有限公司 部分募集资金投资项目延期的核查意见 根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》《上市公司募集资金监管规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规的要求,广发 证券股份有限公司(以下简称"广发证券"、"保荐机构")作为无锡新洁能股份有 限公司(以下简称"新洁能"、"公司")非公开发行股票的保荐机构,对公司本次 部分募集资金投资项目延期情况进行了核查,具体情况如下: 一、保荐机构进行的核查工作 保荐代表人通过访谈新洁能有关董事、高级管理人员,查阅相关信息披露文 件、董事会决议等文件,对新洁能三个募投项目"第三代半导体 SiC/GaN 功率器 件及封测的研发及产业化""功率驱动 IC 及智能功率模块(IPM)的研发及产业 化""SiC/IGBT/MOSFET 等功率集成模块(含车规级)的研发及产业化"项目 延期进行了核查。 二、本次募集资金情况 经中国证券监督管理委员会《关于核准无锡新洁能股份有限公司非公开发行 股票的批复》(证监许可[2022]957 号),核准公司向特 ...
新洁能(605111) - 2025 Q2 - 季度财报
2025-08-19 13:35
Financial Performance - The company reported a significant increase in revenue for the first half of 2025, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 25%[15]. - The company achieved operating revenue of CNY 929.70 million in the first half of 2025, representing a 6.44% increase compared to the same period last year[22]. - The total profit for the same period was CNY 267.55 million, an increase of 8.92% year-on-year[22]. - The net profit attributable to shareholders was CNY 235.12 million, up 8.03% from the previous year[22]. - The net cash flow from operating activities reached CNY 159.87 million, a significant increase of 72.20% compared to the previous year[22]. - The company reported a diluted earnings per share of CNY 0.57, reflecting a 9.62% increase from the same period last year[23]. - The company reported a net profit for the first half of 2025 of ¥233,364,370.32, compared to ¥215,958,003.27 in the first half of 2024, representing an increase of 8.0%[192]. - The operating profit margin for the first half of 2025 was approximately 25.7%, slightly improved from the previous year's margin[196]. Revenue Guidance and Projections - The company has set a revenue guidance for the second half of 2025, projecting an increase of 30% compared to the first half, aiming for a total revenue of RMB 1.56 billion[15]. - The global semiconductor sales are projected to grow by 13.1% in 2024, reaching $697.2 billion by 2025, with the Asia-Pacific region expected to grow by 10.4%[35]. - The global power semiconductor market size is estimated to reach $50.3 billion in 2023 and is expected to grow to $59.6 billion by 2027[35]. Product Development and Innovation - New product launches include a next-generation power semiconductor, expected to enhance efficiency by 20% compared to previous models, with a planned release in Q3 2025[15]. - The company has developed a comprehensive range of semiconductor products, including IGBT and MOSFET technologies, with nearly 4,000 product models covering voltage ranges from 12V to 1700V[31]. - The company has established advanced packaging and testing lines through its subsidiaries to meet the demands of key application areas such as photovoltaic energy storage and automotive sectors[32]. - The company has developed over 70 automotive-grade products in the 80V-150V range for electric vehicles, with 30 models already in mass production[78]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[15]. - A strategic acquisition of a local semiconductor firm is in progress, which is expected to enhance production capacity by 40%[15]. - The company is enhancing its market presence in various sectors, including new energy vehicles, charging stations, photovoltaic storage, AI computing, drones, high-end industrial control, and robotics[127]. Research and Development - Research and development expenses have increased by 15%, totaling RMB 180 million, to support innovation in new technologies[15]. - The company invested CNY 52.97 million in R&D in the first half of 2025, representing 5.70% of operating revenue, and holds a total of 248 patents[65]. - The company has applied for 38 patents during the reporting period, with 27 granted, including 3 invention patents[84]. Supply Chain and Risk Management - The company has identified potential risks related to supply chain disruptions, which could impact production timelines[15]. - The reliance on key suppliers for chip foundry and packaging testing services poses a risk; the company is expanding its supplier channels to ensure timely and sufficient product supply[129][130]. - The company is strengthening partnerships with major domestic chip foundries and packaging testing firms to mitigate procurement price volatility risks, which significantly impact operating performance[128]. Corporate Governance and Compliance - The report emphasizes the importance of maintaining transparency and accuracy in financial disclosures, with all board members present at the meeting[15]. - The company has established commitments to avoid any business activities that may compete with its subsidiaries, ensuring no direct or indirect competition from the controlling shareholders and their associates[4]. - The company is focused on maintaining compliance with all relevant laws and regulations regarding shareholding and management practices to ensure transparency and accountability[5]. Investment and Financial Management - The company raised a total of 141,800.00 million CNY in funds, with a net amount of 140,190.92 million CNY after expenses[163]. - The company has approved the use of up to RMB 110,000 million of temporarily idle funds for cash management, which is valid for one year from the board meeting date[168]. - The company reported a significant increase in cash inflow from investment recoveries, totaling ¥5,857,242,856.51 compared to ¥623,565,293.60 in the previous year[199].
新洁能(605111) - 2025年半年度募集资金存放及实际使用情况的专项报告
2025-08-19 13:31
证券代码:605111 证券简称:新洁能 公告编号:2025-042 无锡新洁能股份有限公司 2025 年半年度募集资金存放及实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 根据上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引的规定,将无锡新洁能股份有限公司(以下简 称"本公司"或"公司")截至 2025 年 6 月 30 日募集资金存放与使用情况报告如下: 一、募集资金基本情况 本公司及子公司以前年度使用募集资金 319,534,809.52 元,本报告期投入 26,717,856.47 元,截至 2025 年 6 月 30 日,累计实际使用募集资金 346,252,665.99 元。 二、募集资金存放与管理情况 (一)募集资金管理情况 为了加强对公司募集资金的管理,规范募集资金的运用,切实保障投资者的 利益,公司已根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号—— 规范运作》 ...